An independent panel of industry experts have recognised the achievements of ECOMMPAY’s Fraud/Chargeback Monitoring Division, nominating the international payment service provider’s risk analysts for the Head of Risk award category.
GamblingCompliance established the Global Regulatory Awards to recognise the efforts of individuals and teams whose responsibility is to “[keep] on top of the constantly changing regulatory landscape” in order to remain compliant.
An independent judging panel comprised of recognised industry peers, including representatives from professional associations and auditing bodies, individually review and score the submissions in each category, after which the scores are automatically collated via an online judging platform and ratified.
The Head of Risk category requires nominees to demonstrate exceptional performance in “[their] organisation’s business transformation through qualitative and quantitative risk assessment and governance”.
ECOMMPAY’s Fraud/Chargeback Monitoring Division is the only team to be nominated for the award, competing against Kindred Group’s Yan Grech and Videoslots’ Wesley Self for the honour. The awards ceremony will take place at Sheraton Grand London Park Lane on 18 April 2018.